St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1887-11-14

A RT1CLES OF INCORPORAT1ON.-
n all men by these presents, that we.
whose names are hereunto signed. associate
ourselves together for the purpose of form
ing and organizing manufacturing corpor-
alton, under the laws OF the state of Mime
sofa, and for the purpose aforesaid, and in
accordance with the provisions of
said, in said cases made and provided, adopt.
by our signatures hereto affixed. ratify and
confirm all and singularly the following ar
ucles of incorporation, as well as this declar-
alton in that behalf:
Article First-The name of the corpora
ton shall be The Simmons Refrigerator and
Cold Storage company. The general nature
of the business OF this corporation shall be
the manufacturing and selling Of refriger-
and operating of cold storage warehouses;
the buying and selling of all kinds of ma
terra, machinery aud merchandise incident
to said business, one, either, or all of them;
to acquire and hold and dispose of such
land, real property and Entertainments as
shall be deemed necessary and convenient
for the proper conduct of the corporation.
The principal place for the transaction Of
the corporation business shall be in the city
of st. Paul, county OF Ramsey and state Of
Minnesota.
Article Second-The time of the COM
mencement of the corporation business shall
be the 10th day of November, A. D., 1887,
and the period of said existence thirty years
from the last mentioned date.
Article Third-The amount of capital stock
Of said corporation shall be Two Hundred
Thousand Dollars (S200, O00), which shall be
issued and paid for at such time and in such
manner as the board of directors. hereafter
designated and their successors, shall de-
termine and direct: provided always, it be so
issued in accordance with the law governing
the issuing of stock in corporation, and pro-
vided such stock be not issued at less than
its par value fully paid for in cash, or by the
purchase of rights, privileges and property
at its and their fair market value, first de-
termined by the said board of directors The
highest amount of Indebtedness or unsecured
liability. aside from stock liability. shall not
exceed Fifty Thousand 10000 Dollars
Article Fourth-The names and places of
residence of the persons forming this asso-
citation of incorporation are as follows:
James Simmons st. Paul. Mimi. E. W.
Leonard st. Paul, Mimi; John j. OConnor,
st. Paul, Mimi; John II. Schulze, St. Paul,
Mimi.
Article Fifth-The government of this cor
poration, and the management of its business
and affairs, shall be vested in the board of
directors, consisting of three stockholders, to
be elected annually by the stockholders of
the corppoTIation d.; The board Of direct;
term of one year, who shall hold their re-
spectiye offices until their successors are
elected and qualified. and one and the same
person may hold the offices of secretary and
held at the office of the corporation in the
city of st. Paul aforesaid, on the last Satur-
day of October, A. d. 1888, and each annual
meeting thereafter shall be held ON the same
day of each subsequent year. The officers of
this corporation shall be elected by the board
Of directors within ten days after the election
of such board annually. The first board of
directors shall consist of James Simmons,
E. W. Leonard and John j. O'Connor, and
James Simmons shall be the first president,
Il II fret or,d
w. Leonard shall be the first treasurer. Any
vacancies occurring In either of said offices,
or in board of directors, whether occasioned
by death, resignation or otherwise, shall be
the board of directors aforesaid. The above
named board of directors are hereby directed
and empowered to adopt by laws for the gov
eminent of this corporation.
Article Sixth-The capital stock of said
corporation shall be divided into 300 shares
of twenty-five (S25) dollars each, and be
fully paid and non assessable.
In witness whereof we hereunto set our
hands and seal this 31st day of october, 1887.
JAMES SIMMONS. [Seal.]
e. w. LEONARD. Seal
JOHN J. O'CONNOR. 1Seal1
JOHN H. SCHULTZ. lSeal1
Executed in the presence of
W. A. BARR,
j. r. KANE. {
STATE OF MINNESOTA,
On this 10th day of November, 1887, per-
sonally appeared before me James Simmons,
E. W. Leonard, John j. O'Cennor and John
II. Schulze to me known 10 be the persons
described in and who executed the foregoing
instrument, and to me acknowledged that
they, executed the same as their free act and
deed. w. A. BARR,
lNotarial Seal. Notary Public, MINI.
STATE OF MINNESOTA,
COUNTY OF RAMSEY, Sss.
OFFICE OF THE REGISTER OF DEEDS.
This is to certify that the within instru-
ment was filed for record in this office, at st.
Paul, on the IL tn day of November, A. d. 1887.
at 1910 O'Clock p. M, and that the same was
duly recorded in Book G of Interpretations,
page 454. NJ. j. BELL,
Register of Deeds,
STATE OF MINNESOTA, I
DEPARTMENT OF STATE. a.
hereby certify that the within instrument
was filed for record in this Office on the 11th
day of November, A. d. 1887, at IL :25 o'clock
a. M. and was duly recorded in Book s Of
Articles Of Incorporation, on page -.
II. MATTSON,